TORMEGAN DEVELOPMENTS LIMITED
Overview
| Company Name | TORMEGAN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI060693 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORMEGAN DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TORMEGAN DEVELOPMENTS LIMITED located?
| Registered Office Address | 5th Floor Craig Plaza 51-55 Fountain Street BT1 5EB Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORMEGAN DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TORMEGAN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 7th Floor, the Linenhall 32- 38 Linenhall Street Belfast BT2 8BG to 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB on Aug 20, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from The Linenhall 32-38 Linenhall Street Belfast BT2 8BG Northern Ireland to 7Th Floor, the Linenhall 32- 38 Linenhall Street Belfast BT2 8BG on Nov 17, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * the Killultagh Group 32-38 Linenhall Street, 4Th Floor Belfast BT2 8BG Northern Ireland* on Sep 25, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Maneely Mccann 50 Stranmillis Embankment Belfast BT9 5FL* on Sep 13, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Creighton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Seána Mcareavey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cathal Maneely as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Seana Mcareavey as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of TORMEGAN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREIGHTON, Andrew David | Director | Malone Park BT9 6NL Belfast Malone Park House Northern Ireland | Northern Ireland | British | 145968360001 | |||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| MCAREAVEY, Seana | Secretary | 54 Rossdale Heights Belfast BT8 6XZ | 143359550001 | |||||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | 126880150001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| MANEELY, Cathal | Director | 77 Church Road Newtownbreda BT8 7AN Belfast | Northern Ireland | Irish | 115021420002 | |||||
| MCAREAVEY, Seána | Director | 54 Rossdale Heights Belfast BT8 6XZ Co Antrim | British | 143359570001 |
Who are the persons with significant control of TORMEGAN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Ewart Properties Limited | Apr 06, 2016 | Fountain Street BT1 5EB Belfast 51-55 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0